Pentland Aviation Fuelling Services Limited

Active02544586 Private limited company
Incorporated
1 October 1990 (36 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Freight transport by road (49410)
Operation of warehousing and storage facilities for air transport activities (52102)
Service activities incidental to air transportation (52230)
Directors
Kiran Matondkar
Owned by
Accounts type
Full
Region
Greater London
Address
Suite 44 (C/o Best4business Accountants) Beaufort Court
Admirals Way
London
E14 9XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2026
Also at Aviation Fuel Services Limited · more companies
British
Born January 1979 (47)
Matondkar, Kiran
Director · Appointed 11 March 2025
British
Born July 1978 (48)
Corporate Secretary · Appointed 31 July 2020
Also at Aviation Fuel Services Limited
Officer history (60 former)
13 April 2026
Appointed Zain, Sarmad as Director
13 April 2026
Resigned Squitieri, Riccardo as Director
15 July 2025
Resigned Hendal, Haidar as Director
2 July 2025
Resigned Zain, Sarmad as Director
2 July 2025
Appointed Squitieri, Riccardo as Director
11 March 2025
Resigned Hawkings, Alice Victoria as Director
11 March 2025
Appointed Matondkar, Kiran as Director
8 January 2025
Resigned Ringrose, Martin Charles as Director
11 December 2024
Appointed Ringrose, Martin Charles as Director
18 May 2024
Appointed Hawkings, Alice Victoria as Director
18 May 2024
Resigned Taylor, Phillip David as Director
3 April 2023
Resigned Hawkings, Alice Victoria as Director
3 April 2023
Appointed Taylor, Phillip David as Director
8 August 2022
Appointed Hawkings, Alice Victoria as Director
8 August 2022
1 August 2022
Appointed Hendal, Haidar as Director
1 August 2022
Resigned Workman, Mark James as Director
17 December 2020
Resigned Christopoulos, Michael Jason as Director
15 December 2020
31 July 2020
Resigned Broadway Secretaries Limited as Corporate Secretary
31 July 2020
Appointed Beaufort Secretaries Limited as Corporate Secretary
19 December 2019
Appointed Broadway Secretaries Limited as Corporate Secretary
18 December 2019
Resigned Tye, Jane Elizabeth as Secretary
3 July 2019
Appointed Workman, Mark James as Director
20 June 2019
Resigned Carter, Laura as Secretary
20 June 2019
Resigned Squitieri, Riccardo as Director
20 June 2019
Appointed Zain, Sarmad as Director
20 June 2019
Appointed Tye, Jane Elizabeth as Secretary
20 June 2019
Resigned Workman, Mark James as Director
14 March 2019
Appointed Squitieri, Riccardo as Director
14 March 2019
Resigned Henderson, Mary Marshall as Director
28 September 2018
Appointed Christopoulos, Michael Jason as Director
28 September 2018
Resigned Taylor, Andrew Charles Francis as Director
12 July 2018
Resigned Shearer, Iain Andrew as Director
6 July 2018
Appointed Taylor, Andrew Charles Francis as Director
1 October 2017
Resigned Squitieri, Riccardo as Director
1 October 2016
Appointed Shearer, Iain Andrew as Director
1 October 2016
Resigned Taylor, Andrew Charles Francis as Director
3 August 2016
Resigned Skogstad, Geir-Olav as Director
3 August 2016
Resigned Ljungmann, Arne as Director
3 August 2016
Resigned Hatlebakk, Erik as Director
7 June 2016
Appointed Taylor, Andrew Charles Francis as Director
1 June 2016
Resigned Westerman, Paul as Director
1 July 2015
Appointed Workman, Mark James as Director
1 July 2015
Appointed Carter, Laura as Secretary
1 July 2015
Resigned Naish, Sam Oliver as Director
1 July 2015
Resigned Workman, Mark James as Secretary
1 December 2014
Appointed Westerman, Paul as Director
1 December 2014
Resigned Mills, Anthony William James as Director
19 September 2013
Appointed Naish, Sam Oliver as Director
1 December 2012
Appointed Henderson, Mary Marshall as Director
25 October 2012
Resigned Storey, Duncan Alastair as Director
1 October 2012
Appointed Squitieri, Riccardo as Director
1 October 2012
Resigned Buxton, John Peter as Director
1 July 2012
Resigned Westerman, Paul as Director
1 July 2012
Appointed Mills, Anthony William James as Director
1 April 2012
Appointed Westerman, Paul as Director
1 April 2012
Resigned Ibrahim, Amir Saadeddin as Director
29 March 2012
Appointed Workman, Mark James as Secretary
29 March 2012
Resigned Jones, Hedley Rhys as Secretary
9 December 2010
Appointed Storey, Duncan Alastair as Director
9 December 2010
Resigned Crowe, Richard Alan as Director
1 April 2010
Appointed Buxton, John Peter as Director
31 March 2010
Resigned Simmons, Toby Daniel Ainslie as Director
24 August 2009
Appointed Skogstad, Geir-Olav as Director
24 August 2009
Resigned Kjolberg, Torgrim as Director
25 June 2009
Resigned Dubenski, Paul Jerzy as Director
22 June 2009
Resigned Turner, Rupert Justin as Director
22 June 2009
Resigned Conway, Anthony as Director
18 June 2009
Appointed Ibrahim, Amir Saadeddin as Director
30 January 2009
Resigned Grant, John Alexander as Director
28 November 2008
Resigned Harrison, Ian Courtenay, Dr as Director
26 May 2008
Resigned Swallow, Richard Philipson Barber as Secretary
26 May 2008
Appointed Jones, Hedley Rhys as Secretary
1 March 2007
Resigned Chubb, Andrew Steven as Director
1 March 2007
Appointed Harrison, Ian Courtenay, Dr as Director
1 January 2006
Appointed Simmons, Toby Daniel Ainslie as Director
1 January 2006
Resigned Welch, Mark Bradley as Director
1 July 2005
Resigned Scanlan, Richard John as Director
1 July 2005
Appointed Chubb, Andrew Steven as Director
1 May 2005
Appointed Ljungmann, Arne as Director
1 May 2005
Appointed Hatlebakk, Erik as Director
1 May 2005
Appointed Crowe, Richard Alan as Director
1 May 2005
Appointed Kjolberg, Torgrim as Director
1 May 2005
Appointed Welch, Mark Bradley as Director
19 April 2004
Resigned Tansley, David Anthony as Director
19 April 2004
Appointed Grant, John Alexander as Director
24 September 2002
Appointed Tansley, David Anthony as Director
24 September 2002
Appointed Turner, Rupert Justin as Director
1 November 2001
Resigned Beeby, John Devereux as Director
1 February 2001
Resigned Cooper, John Hardy as Director
1 February 2001
Appointed Scanlan, Richard John as Director
1 October 1998
Appointed Dubenski, Paul Jerzy as Director
23 April 1998
Appointed Cooper, John Hardy as Director
23 April 1998
Resigned Harris, Howard James as Director
23 April 1998
Resigned Houghton, Richard Wyndham as Director
3 April 1998
Appointed Conway, Anthony as Director
3 April 1998
Resigned Grant, John Alexander as Director
5 November 1997
23 October 1996
Appointed Beeby, John Devereux as Director
8 October 1996
Appointed Swallow, Richard Philipson Barber as Secretary
8 October 1996
Resigned Houghton, Richard Wyndham as Secretary
8 October 1996
Appointed Grant, John Alexander as Director
8 October 1996
Appointed Swallow, Richard Philipson Barber as Director
1 August 1996
Appointed Houghton, Richard Wyndham as Secretary
1 August 1996
Appointed Houghton, Richard Wyndham as Director
31 July 1996
Resigned Massey, Kenneth Richard as Director
31 July 1996
Resigned Massey, Kenneth Richard as Secretary
30 April 1996
Appointed Massey, Kenneth Richard as Secretary
30 April 1996
Resigned Hollow, Alison Jane as Secretary
24 April 1996
Appointed Harris, Howard James as Director
24 April 1996
Appointed Massey, Kenneth Richard as Director
24 April 1996
Resigned Wheat, Julie Katherine as Director
24 April 1996
Resigned Wilson, Malcolm Stuart as Director
1 January 1995
Appointed Wheat, Julie Katherine as Director
31 December 1994
Resigned Richards, David Vaughan as Director
5 May 1994
Appointed Hollow, Alison Jane as Secretary
5 May 1994
Resigned Peevor, Brian as Secretary
1 October 1993
Resigned Adams, John Porter as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 October 2022
Has significant influence or control
Corporate
Reg. no. 00102498
Corporate entity · Notified 30 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 01744961
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Liability Company
Reg. no. 00542515

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Kuwait Petroleum (U.K. Holdings) Limited
Kuwait Petroleum International Aviation Company (U.K.) Limited Owns 75–100% of shares
Pentland Aviation Fuelling Services Limited This company Owns 25–50% of shares
Kuwait Petroleum International Aviation Company Limited Owns 75–100% of shares
Kuwait Petroleum Services Limited Owns 75–100% of shares
Kuwait Petroleum International Limited Owns 75–100% of shares
Kuwait Petroleum International Lubricants (UK) Limited Owns 75–100% of shares
Kuwait Petroleum International Treasury Services Limited Owns 75–100% of shares
Kuwait Petroleum Lubricants Limited Owns 75–100% of shares

Filings 236

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
27 April 2026Termination of appointment of a director
27 April 2026Appointment of a director
20 December 2025Full accounts31 December 2024
31 October 2025Confirmation statement with no updates31 October 2025
Show all 236 filings

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